LYCEUM SPV 115 LIMITED
FIRST FLOOR, 1 FINSBURY AVENUE, LONDON EC2M 2PF- Active
- Private Limited Company
- Company No. 08760285
- Last Updated: 01 Mar 2024
Company Profile
LYCEUM SPV 115 LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in LONDON. LYCEUM SPV 115 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years and 7 days.
| Name | LYCEUM SPV 115 LIMITED |
|---|---|
| Company number | 08760285 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M 2PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lyceum Pumbaa Limited 1 Finsbury Avenue, EC2M 2PF |
Dates: Thursday, March 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Holdings 3 Limited Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - Thursday, March 5, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
|
| Lightsource Renewable Energy Holdings Limited Holborn, EC1N 2HU |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LYCEUM SPV 115 LIMITED | 04 Nov 2013 |
| LIGHTSOURCE SPV 115 LIMITED | 05 Feb 2024 |